1
ACCOUNTABLE DIGITAL SOLUTIONS LIMITED
08351059 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2014-12-31
IIF 25 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2011-03-16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-02-27 ~ 1997-10-13
IIF 16 - Secretary → ME
3
1a Wyncombe Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 27 - Director → ME
2008-07-23 ~ dissolved
IIF 14 - Secretary → ME
4
BLACKBOXIT CONTRACTS LIMITED
- 2005-07-29
05501852 1a Wyncombe Road, Bournemouth
Active Corporate (4 parents)
Officer
2005-09-01 ~ 2015-12-31
IIF 29 - Director → ME
2005-07-07 ~ 2015-12-31
IIF 11 - Secretary → ME
5
THE KEEN GREEN PARTNERSHIP LIMITED
- 2003-08-13
04640202 Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2003-01-17 ~ 2011-12-01
IIF 28 - Director → ME
2003-01-17 ~ 2011-12-30
IIF 17 - Secretary → ME
6
CRUSADER HEALTHCARE LIMITED
- now 04189744HEALTHFUND LIMITED
- 2003-03-02
04189744 04636583, 06387842, 04636583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tulip Cottage Windsoredge Lane, Nailsworth, Stroud, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2010-04-19
IIF 4 - Secretary → ME
7
42 Holbury Close, Throop Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 8 - Secretary → ME
8
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-02-24 ~ 1997-10-13
IIF 2 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 35 - Secretary → ME
9
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
1997-02-24 ~ 1997-10-13
IIF 3 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 18 - Secretary → ME
10
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-08-23 ~ dissolved
IIF 15 - Secretary → ME
11
HEALTH CREATION AT WORK LIMITED
06024067 The Old Schoolhouse, Church Street, Coleford, Avon
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ 2007-11-15
IIF 7 - Secretary → ME
12
HEALTHFUND LIMITED
- now 06387842 04636583, 04636583, 04189744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ 2009-03-24
IIF 31 - Director → ME
2007-10-02 ~ 2009-03-24
IIF 9 - Secretary → ME
13
18 Pall Mall, London, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 22 - Director → ME
2009-06-01 ~ dissolved
IIF 13 - Secretary → ME
14
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2003-02-27 ~ dissolved
IIF 21 - Director → ME
2003-02-03 ~ dissolved
IIF 12 - Secretary → ME
15
16 Alyth Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINDMARKETING SOLUTIONS LIMITED - 1999-08-31
MEXICA LIMITED - 1999-08-17
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (11 parents)
Officer
2010-12-24 ~ 2020-08-01
IIF 30 - Director → ME
2010-12-24 ~ 2020-08-01
IIF 5 - Secretary → ME
17
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 24 - Director → ME
2012-03-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-02-22 ~ dissolved
IIF 19 - LLP Member → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-05 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-11-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-06
Commencement of winding up on 2016-03-17
Conclusion of winding up on 2020-09-16
Dissolved on 2021-03-05
Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ 2011-11-03
IIF 6 - Secretary → ME
20
SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED
- 1994-09-27
02036610GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1993-06-10 ~ 1994-05-09
IIF 1 - Director → ME
21
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRANSOFT SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
PATHFINDER TECHNOLOGY SOLUTIONS LIMITED
- 2000-10-09
03203472RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
- 2000-07-12
03203472EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-04-04 ~ 2002-04-30
IIF 23 - Director → ME
1998-04-04 ~ 2002-04-30
IIF 10 - Secretary → ME
23
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-11-28
IIF 33 - Director → ME
24
YOUR RIGHT HAND FINANCE TEAM LIMITED - 2009-09-02
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 32 - Director → ME
25
YOUR RIGHT HAND FD LIMITED - 2009-09-02
The Iq Hub Farnborough Business Park, Fowler Avenue, Farnborough, Hants, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-20 ~ 2012-03-13
IIF 20 - Director → ME
26
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2012-02-01
IIF 37 - Director → ME